CBB Crypto-Asset Module

CBB Rulebook Vol. 6 — Crypto-Asset Module (CRA) 2024

The CBB Rulebook Vol. 6, Crypto-Asset Module (CRA) 2024, outlines the regulatory framework for crypto-asset services in Bahrain. It covers licensing requirements, minimum capital, business standards, technology governance, cybersecurity, risk management, and reporting obligations for entities engaged in crypto-asset activities. The module aims to ensure the stability and integrity of the crypto-asset market and protect consumers.

CBB Rulebook Vol. 6 — Stablecoin Issuance and Offering Module 2024

The Central Bank of Bahrain's (CBB) Volume 6, Stablecoin Issuance and Offering Module (SIO) outlines the regulatory framework for stablecoin offerings within Bahrain's capital markets. It covers licensing, financial resource requirements, business standards, reserve asset management, and technology governance. The module aims to ensure the stability and security of stablecoins offered in Bahrain and protect consumers.

CBB Rulebook Vol. 5 — Open Banking Regulatory Module 2023

This Central Bank of Bahrain (CBB) regulation outlines the framework for Open Banking, focusing on ancillary service providers like Account Information Service Providers (AISPs) and Payment Initiation Service Providers (PISPs). It establishes regulatory standards to ensure the security and integrity of customer data when accessing accounts through APIs, emphasizing risk management and customer protection.

CBB Rulebook Vol. 4 — Cyber Security Risk Management Module

This Central Bank of Bahrain (CBB) regulation outlines requirements for cyber security risk management for investment firms. It mandates a robust framework to manage cyber security risks and vulnerabilities, including a cyber security strategy, policy, and risk management approach. The regulation aims to ensure the protection of financial institutions and their customers from cyber threats.